CIVITAS SPV49 LIMITED

Company number 11031349

Date	Type	Description	View / Download
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 36	(3 pages)
03 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(17 pages)
01 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with updates	(5 pages)
06 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(151 pages)
06 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
06 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
13 May 2021	AP01	Appointment of Mrs Claire Louise Fahey as a director on 30 April 2021	(2 pages)
12 May 2021	TM01	Termination of appointment of Subbash Chandra Thammanna as a director on 30 April 2021	(1 page)
12 May 2021	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 30 April 2021	(2 pages)
03 Mar 2021	MR01	Registration of charge 110313490001, created on 25 February 2021	(82 pages)
16 Feb 2021	PSC02	Notification of Civitas Social Housing Finance Company 5 Limited as a person with significant control on 11 February 2021	(2 pages)
16 Feb 2021	PSC07	Cessation of Civitas Social Housing Plc as a person with significant control on 11 February 2021	(1 page)
15 Feb 2021	SH20	Statement by Directors	(1 page)
15 Feb 2021	SH19	Statement of capital on 15 February 2021 GBP 2	(3 pages)
15 Feb 2021	CAP-SS	Solvency Statement dated 29/01/21	(1 page)
15 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/01/2021	(1 page)
03 Feb 2021	MA	Memorandum and Articles of Association	(9 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 2	(3 pages)
05 Jan 2021	AAMD	Amended audit exemption subsidiary accounts made up to 31 March 2020	(18 pages)
02 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(18 pages)
28 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with updates	(3 pages)
11 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(146 pages)
11 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
11 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)

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